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/ 23 February 2009
Disgraced former ANC spokesperson Carl Niehaus obtained top marks while a student at the University of South Africa, one of his professors has said.
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/ 20 February 2009
Carl Niehaus, the ANC’s former spin doctor, tried some spinning of his own this week as allegations mounted that he owed millions to creditors.
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/ 19 February 2009
The investigation into the business empire of cricket tycoon Allen Stanford sowed panic in the Caribbean and Latin America on Wednesday.
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/ 18 February 2009
Gauteng Premier Paul Mashatile had previously warned the ANC leadership about its former spokesperson, Carl Niehaus, he said on Wednesday.
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/ 17 February 2009
The ANC placed Carl Niehaus on leave after realising he had ”withheld” information about his financial dealings, the party said on Tuesday.
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/ 17 February 2009
A case has been opened to probe possible wrongdoings by Paul Mashatile after he apparently failed to report attempted fraud by the ANC’s Carl Niehaus.
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/ 17 February 2009
ANC spokesperson Jessie Duarte said on Tuesday the ANC will continue to assist embattled party cadre Carl Niehaus to rebuild his life.
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/ 17 February 2009
A scandal at Satyam Computer rocked the country’s Parliament on Tuesday, with members demanding details of how government was handling the case.
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/ 16 February 2009
Former advocate Cezanne Visser, or Advocate Barbie, admitted most of the state’s sex claims against her on Monday.
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/ 16 February 2009
African National Congress member Carl Niehaus does not owe Rhema money, the church said on Monday.
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/ 13 February 2009
The Democratic Alliance on Friday called for a forensic audit into the Gauteng Economic Development Agency while Carl Niehaus worked there.
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/ 28 January 2009
State and industry regulators were put on the defensive on Tuesday at a Senate hearing over their failure to uncover Bernard Madoff’s fraud scheme.
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/ 23 January 2009
The case against a security guard and an SAA cabin crew member arrested for alleged drug smuggling was postponed on Friday.
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/ 22 January 2009
The National Prosecuting Authority’s R5-million agreement with fraud convict Schabir Shaik was ”normal”, it said on Thursday.
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/ 22 January 2009
The NPA will respond late on Thursday afternoon to media reports that it has made a ”secret deal” with fraud convict Schabir Shaik.
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/ 20 December 2008
Bernard Madoff, who authorities say confessed to running a -billion fraud, was put under 24-hour detention in his Manhattan apartment on Friday.
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/ 19 December 2008
President-elect Barack Obama has blamed a lack of "adult supervision" for scandals such as Bernard Madoff’s alleged $50-billion fraud.
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/ 19 December 2008
The latest legal skirmish between Dave King and the state has ended in a split decision favouring the businessman in the area that matters most.
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/ 18 December 2008
Low-cost airline Mango on Thursday warned South African travellers that fraudsters are offering airline bookings at discounts via SMS and email.
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/ 18 December 2008
Disgraced Wall Street investment manager Bernard Madoff, accused of orchestrating a -billion fraud, was put under house arrest on Wednesday.
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/ 17 December 2008
The two auditors who helped fraudster Schabir Shaik cook his company’s books pleaded guilty last week to three counts of improper conduct.
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/ 16 December 2008
US authorities said on Monday they were liquidating Bernard Madoff Investment Securities LLC of New York, following Madoff’s arrest for alleged fraud.
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/ 12 December 2008
ANC chief whip Mnyamezeli Booi is to go on trial for fraud in June next year, not in February as had been expected, it was reported on Friday.
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/ 10 December 2008
KZN Provincial Health Minister Neliswa Nkonyeni will face charges of corruption and fraud when she re-appears in court in January, the NPA says.
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/ 10 December 2008
Former Fidentia boss J Arthur Brown, who is facing multiple fraud charges, has found God and a new girlfriend, it was revealed on Wednesday.
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/ 5 December 2008
Former SA fast bowler Garth le Roux and his accountant, Deon van Heerden, have each been sentenced to an effective four years in jail for tax fraud.
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/ 29 November 2008
We are our own biggest threat when it comes to fraud, writes Maya Fisher-French.
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/ 24 November 2008
Credit-card fraud cost SA R420-million in the past year and has increased by 146%, the South African Banking Risk Information Centre says.
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/ 7 November 2008
A group calling itself the Nelson Mandela 90th Birthday Organising Committee has used Nelson Mandela’s name fraudulently, it was reported on Friday.
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/ 5 November 2008
The Cape High Court on Wednesday granted a final order of sequestration against ”hopelessly insolvent” former Fidentia boss J Arthur Brown.
Two men passing off cartons of stones as cigarettes to spaza-shop owners have been arrested in Tembisa, East Rand police said on Thursday.